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ABRDN INVESTMENT MANAGEMENT LIMITED (SC123321)

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Introduction

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Updated On: 25/08/2026
A

ABRDN INVESTMENT MANAGEMENT LIMITED

ABRDN INVESTMENT MANAGEMENT LIMITED is an active private limited company incorporated in Scotland on 27 February 1990. It is registered at 1 George Street, Edinburgh, EH2 2LL and carries out activities classified under SIC 66300.

The company is wholly owned and controlled by Abrdn Investments (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Aron William Mitchell (appointed 18 August 2025) and Mandy Louise Rawlinson (appointed 27 August 2025). The corporate secretary is ABRDN CORPORATE SECRETARY LIMITED (appointed 31 March 2020).

The most recent full accounts, made up to 31 December 2025, are not yet due. The confirmation statement dated 11 June 2026 was filed on 19 June 2026 with no updates. A change to the corporate secretary was notified on 28 July 2026. The company remains in good standing with no overdue filings.

Status

active

Active since 36 years ago

Company No

SC123321

LTD Company

Age

36 Years

Incorporated 27 February 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 8 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 25 June 2027
For period ending 11 June 2027

Previous Company Names

STANDARD LIFE INVESTMENTS LIMITED
From: 7 July 1998To: 26 November 2021
STANDARD LIFE (HOLDINGS) LIMITED
From: 22 August 1994To: 7 July 1998
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED
From: 6 April 1990To: 22 August 1994
DUNWILCO (202) LIMITED
From: 27 February 1990To: 6 April 1990

Contact

Address

1 George Street Edinburgh , EH2 2LL,

Timeline

73 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Feb 90
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
May 12
Director Left
Jul 13
Director Joined
Sept 13
Director Joined
Jan 14
Director Left
Oct 14
Director Left
Feb 15
Director Left
Jan 16
Director Left
Apr 17
Director Left
Aug 17
Director Left
Nov 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Left
Dec 18
Director Joined
Aug 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
May 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
May 21
Director Left
Jun 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Feb 22
Director Joined
Apr 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Left
Feb 24
Director Joined
Jul 24
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Sept 25
Director Left
May 26
Director Joined
May 26
0
Funding
72
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

7 Active
29 Resigned

FOTHERINGHAM, David Drysdale

Resigned
2 Southbank, EdinburghEH4 6SG
Secretary
Appointed 15 Nov 1993
Resigned 01 Mar 1996

CONNOLLY, Mark

Resigned
13 Gloucester Place, EdinburghEH3 6EE
Born July 1959
Director
Appointed 09 May 2005
Resigned 15 Mar 2009

GRAY, Archibald James Angus Macuish

Resigned
Boswall House 19 Boswall Road, EdinburghEH5 3RR
Secretary
Appointed 24 Apr 1990
Resigned 14 Nov 1993

FEARNSIDES, Michael

Resigned
21 Highgate Grove Clayton Heights, BradfordBD13 2RU
Born November 1936
Director
Appointed 24 Apr 1990
Resigned 30 Jun 1994

ACHESON, Alan Stephen

Resigned
George Street, EdinburghEH2 2LL
Born April 1960
Director
Appointed 01 Jul 2010
Resigned 01 Dec 2017

CROMBIE, Alexander Maxwell, Sir

Resigned
Greenore Ancrum Road, DalkeithEH22 3AJ
Born February 1949
Director
Appointed 02 Jul 1998
Resigned 31 Dec 2009

DAWSON, Jonathan Donald Sherlock

Resigned
George Street, EdinburghEH2 2LL
Born February 1952
Director
Appointed 01 Dec 2010
Resigned 01 Jan 2012

BURNS, David John

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 01 Jul 2010
Resigned 04 Apr 2017

FITZGERALD, Sean Andrew

Resigned
George Street, EdinburghEH2 2LL
Born January 1965
Director
Appointed 04 Jan 2018
Resigned 28 Oct 2018

MITCHELL, Aron William

Active
1 George StreetEH2 2LL
Born March 1972
Director
Appointed 18 Aug 2025

RAWLINSON, Mandy Louise

Active
George Street, EdinburghEH2 2LL
Born April 1985
Director
Appointed 27 Aug 2025

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 04 Apr 2017
Resigned 25 Sept 2019

DEMETRIOU, Christopher Thomas

Resigned
280 Bishopsgate, LondonEC2M 4AG
Born October 1983
Director
Appointed 13 Sept 2021
Resigned 01 Jun 2023

BALL, Geoffrey Arthur

Resigned
Champunzie, EdinburghEH10 6BY
Born August 1943
Director
Appointed 23 Aug 1994
Resigned 28 Apr 1998

DONALDSON, Allison

Resigned
1 George StreetEH2 2LL
Born July 1970
Director
Appointed 17 Dec 2019
Resigned 06 Oct 2020

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 Mar 2020

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 Mar 2020

CROLE, Colin Alexander

Resigned
30 Inverleith Terrace, EdinburghEH3 5NU
Born December 1928
Director
Appointed 24 Apr 1990
Resigned 23 Aug 1994

CLARK, Colin Martin

Resigned
1 George StreetEH2 2LL
Born April 1959
Director
Appointed 21 Nov 2004
Resigned 14 Aug 2017

CHARNOCK, Richard Anthony

Resigned
30 St Mary Axe, LondonEC3A 8EP
Born August 1959
Director
Appointed 01 Jan 2014
Resigned 01 Dec 2017

MEYER, Xavier Bernard Maurice

Active
1 George StreetEH2 2LL
Born April 1976
Director
Appointed 06 Jun 2023

BRANNER, Peter

Active
1 George StreetEH2 2LL
Born April 1964
Director
Appointed 26 Oct 2023

WERTZ, Parker

Active
1 George StreetEH2 2LL
Born June 1978
Director
Appointed 27 Apr 2026

FOLWELL, Grenville John

Resigned
The Furze, ScarboroughYO12 4PB
Born July 1943
Director
Appointed 24 Apr 1990
Resigned 22 Aug 1994

BUCHAN, Colin Alexander Mason

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born December 1954
Director
Appointed 25 Feb 2002
Resigned 01 Jan 2012

CORNWALL JONES, Mark Ralph

Resigned
Erin House, LondonSW11 4PX
Born February 1933
Director
Appointed 24 Apr 1990
Resigned 22 Aug 1994

SOMERVILLE, Peter Walter

Resigned
46 New Street, MusselburghEH21 6JN
Secretary
Appointed 01 Mar 1996
Resigned 02 Jul 1998

BURTON, Alan Christopher

Resigned
The Coach House, North BerwickEH39 4QP
Born November 1943
Director
Appointed 02 Jul 1998
Resigned 15 Nov 2003

STUBBS, Peter Anthony

Resigned
Wardie House Wardie House Lane, EdinburghEH5 3RL
Secretary
Appointed 02 Jul 1998
Resigned 15 Oct 2003

BLACKBURN, Jeffrey Michael

Resigned
Coley Gate, HalifaxHX3 8RD
Born December 1941
Director
Appointed 16 Jun 1993
Resigned 22 Aug 1994

O'BRIEN, Vincent Joseph

Resigned
1 George StreetEH2 2LL
Secretary
Appointed 16 Oct 2003
Resigned 01 Jul 2010

GARCIA, Claude

Resigned
19 Hazelwood Avenue, OutermontH3T 1R2
Born November 1940
Director
Appointed 11 Jul 2000
Resigned 21 Jan 2002

BELL, Alexander Scott

Resigned
28 East Barnton Avenue, EdinburghEH4 6AQ
Born December 1941
Director
Appointed 24 Apr 1990
Resigned 23 Aug 1994

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queen's Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 25 Sept 2019
Resigned 31 Mar 2020

BIRRELL, James Drake

Resigned
Kinnesswood Greenroyd Avenue, HalifaxHX3 0JN
Born August 1933
Director
Appointed 24 Apr 1990
Resigned 16 Jun 1993

CUMMING, David Thorburn

Resigned
1 George StreetEH2 2LL
Born December 1961
Director
Appointed 21 Jun 2004
Resigned 31 Mar 2017

Persons with significant control

1

Abrdn Investments (Holdings) Limited

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

304

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Change To A Person With Significant Control
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
14 April 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
26 September 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Move Registers To Registered Office Company With New Address
5 July 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Resolution
9 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Statement Of Companys Objects
7 October 2013
CC04CC04
Resolution
7 October 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Move Registers To Sail Company
16 July 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date
21 July 2011
AR01AR01
Change Sail Address Company
20 June 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Appoint Person Secretary Company With Name
11 March 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
14 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
15 July 2009
288cChange of Particulars
Legacy
25 June 2009
288cChange of Particulars
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
363aAnnual Return
Legacy
14 January 2009
88(2)Return of Allotment of Shares
Legacy
14 January 2009
123Notice of Increase in Nominal Capital
Resolution
14 January 2009
RESOLUTIONSResolutions
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
10 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 September 2008
AAAnnual Accounts
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
363sAnnual Return (shuttle)
Legacy
19 December 2007
288cChange of Particulars
Legacy
19 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 October 2007
AAAnnual Accounts
Legacy
15 March 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2006
AAAnnual Accounts
Resolution
19 July 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
288cChange of Particulars
Legacy
2 March 2006
363sAnnual Return (shuttle)
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 October 2005
AAAnnual Accounts
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
19 March 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288cChange of Particulars
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Group
19 August 2004
AAAnnual Accounts
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 2003
AAAnnual Accounts
Legacy
12 May 2003
88(2)R88(2)R
Resolution
4 April 2003
RESOLUTIONSResolutions
Resolution
4 April 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
31 January 2003
AUDAUD
Auditors Resignation Company
28 January 2003
AUDAUD
Legacy
5 July 2002
288cChange of Particulars
Legacy
22 March 2002
88(2)R88(2)R
Legacy
19 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 March 2002
AAAnnual Accounts
Legacy
8 March 2002
363sAnnual Return (shuttle)
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
22 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
16 March 2001
363sAnnual Return (shuttle)
Legacy
21 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
1 December 1999
288cChange of Particulars
Legacy
1 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
7 July 1999
287Change of Registered Office
Legacy
28 April 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
363sAnnual Return (shuttle)
Statement Of Affairs
7 December 1998
SASA
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
26 October 1998
123Notice of Increase in Nominal Capital
Resolution
26 October 1998
RESOLUTIONSResolutions
Resolution
26 October 1998
RESOLUTIONSResolutions
Auditors Resignation Company
21 July 1998
AUDAUD
Memorandum Articles
8 July 1998
MEM/ARTSMEM/ARTS
Resolution
8 July 1998
RESOLUTIONSResolutions
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
6 December 1996
287Change of Registered Office
Legacy
9 April 1996
288288
Legacy
9 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1996
AAAnnual Accounts
Resolution
6 March 1996
RESOLUTIONSResolutions
Legacy
22 February 1996
288288
Resolution
9 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
288288
Legacy
21 September 1994
288288
Resolution
31 August 1994
RESOLUTIONSResolutions
Memorandum Articles
31 August 1994
MEM/ARTSMEM/ARTS
Resolution
31 August 1994
RESOLUTIONSResolutions
Legacy
26 August 1994
288288
Legacy
26 August 1994
288288
Legacy
26 August 1994
288288
Legacy
26 August 1994
288288
Legacy
25 August 1994
288288
Legacy
25 August 1994
288288
Legacy
25 August 1994
288288
Certificate Change Of Name Company
22 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1994
288288
Accounts With Accounts Type Full
24 March 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Legacy
21 December 1993
288288
Legacy
21 December 1993
288288
Legacy
29 June 1993
288288
Legacy
29 June 1993
288288
Accounts With Accounts Type Full
29 March 1993
AAAnnual Accounts
Legacy
2 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 July 1992
AAAnnual Accounts
Legacy
20 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
5 March 1991
363aAnnual Return
Legacy
4 October 1990
88(2)R88(2)R
Legacy
27 September 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
27 September 1990
MEM/ARTSMEM/ARTS
Resolution
27 September 1990
RESOLUTIONSResolutions
Resolution
27 September 1990
RESOLUTIONSResolutions
Resolution
27 September 1990
RESOLUTIONSResolutions
Resolution
27 September 1990
RESOLUTIONSResolutions
Legacy
26 September 1990
288288
Memorandum Articles
1 May 1990
MEM/ARTSMEM/ARTS
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
224224
Legacy
27 April 1990
287Change of Registered Office
Resolution
27 April 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 April 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 1990
NEWINCIncorporation